All articles
Customer Onboarding
Article | 6 min
New customer onboarding - seamless KYC and user experiences
New customer onboarding - seamless KYC and user experiences
Delivering a quick and seamless customer onboarding process gives a frictionless experience, increases confidence and builds your reputation.
Crypto
Article | 7 min
DeFi compliance — ensuring decentralized financial systems are fair, transparent and robust
DeFi compliance — ensuring decentralized financial systems are fair, transparent and robust
Regulators will not ignore the dangers of DeFI for long; the industry needs to understand and meet their compliance obligations.
Fraud and Risk
Article | 4 min
Consumer perceptions of trust online — fraud survey 2021
Consumer perceptions of trust online — fraud survey 2021
Businesses need to understand how consumers perceive online threats and provide assurance that they are safe to do business with.
Individual Verification (KYC)
Article | 6 min
Customer Due Diligence Checklist — Five Steps to Improve Your CDD
Customer Due Diligence Checklist — Five Steps to Improve Your CDD
A Customer Due Diligence checklist is a critical element of effectively managing risk and protecting against potential involvement with nefarious activities
Trulioo
Article | 2 min
A return to normal or a new digital era?
A return to normal or a new digital era?
Will business digitalization changes be a temporary reaction, or is it a tipping point that will fundamentally change the way we do business?
Identity Verification
Article | 4 min
Verifying Gen Z — the next generation of consumers
Verifying Gen Z — the next generation of consumers
Forward-thinking companies will seize the opportunity of the massive number of Gen Z consumers as they enter their prime consumption years.
Trust and Safety
Article | 5 min
Considering the consumer privacy conundrum in a data-filled digital world
Considering the consumer privacy conundrum in a data-filled digital world
Soon, it will be a core business practice to allow consumers to access, amend and request deletion of their data around the world.
Business Verification (KYB)
Article | 5 min
Third-party due diligence: policies, screening and risk management
Third-party due diligence: policies, screening and risk management
Effective third-party due diligence policies, screening and processes help protect your organization and manage risk.
Identity Verification
Article | 4 min
Fighting fraud using multi-factor authentication solutions
Fighting fraud using multi-factor authentication solutions
Using multi-factor authentication (MFA) reduces fraud risk, builds trust, and helps businesses more safely conduct business with customers.
Trust and Safety
Article | 6 min
DSAR management — strategies to help deliver the promise of privacy
DSAR management — strategies to help deliver the promise of privacy
How companies manage data subject access requests — DSAR management — is becoming increasingly crucial as privacy laws expand.
Identity Verification
Article | 3 min
Trulioo extends its identity verification capabilities to Kenya
Trulioo extends its identity verification capabilities to Kenya
Trulioo is enabling identity verification for Kenya in GlobalGateway to help develop growth opportunities for its 54.3 million citizens.
Crypto
Article | 4 min
How digital verification is helping to fight crypto fraud
How digital verification is helping to fight crypto fraud
How cryptocurrency exchanges can protect their organization and customers from fraud and money launderers without undue friction